Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02541) ===

**Nodes:**
- acct_8013987E0 (type: Account)
- acct_80240FC30 (type: Account)
- acct_80CBDFB20 (type: Account)
- acct_8010ACB40 (type: Account)
- acct_80DC68A80 (type: Account)
- acct_80DC6A190 (type: Account)
- acct_805DE74F0 (type: Account)
- acct_804F55130 (type: Account)
- acct_80662BC10 (type: Account)
- acct_8062C17A0 (type: Account)
- acct_80498E380 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80DC68D40 (type: Account)
- acct_8002CA270 (type: Account)
- acct_8005F0B50 (type: Account)
- acct_8010AC7B0 (type: Account)
- acct_80D4D1EC0 (type: Account)
- acct_80E043D00 (type: Account)
- acct_801385440 (type: Account)
- acct_8031A3820 (type: Account)
- acct_801129E10 (type: Account)
- acct_801A0A030 (type: Account)
- acct_805DE7630 (type: Account)
- acct_800131B10 (type: Account)
- acct_810B0FB40 (type: Account)
- acct_813448330 (type: Account)
- acct_801988540 (type: Account)
- acct_802C334D0 (type: Account)
- acct_804D15910 (type: Account)
- acct_807DC6AB0 (type: Account)
- acct_800456A50 (type: Account)
- acct_805DE7680 (type: Account)
- acct_80C154AD0 (type: Account)
- acct_80C9C62C0 (type: Account)
- acct_804B1E3E0 (type: Account)
- acct_803323460 (type: Account)
- acct_810B0FB90 (type: Account)
- acct_80662BCB0 (type: Account)
- bank_001457 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_003144 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_013327 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014099 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212818 (type: Bank)
- bank_028694 (type: Bank)
- bank_0343302 (type: Bank)
- bank_034807 (type: Bank)

**Edges:**
- acct_8013987E0 belongs_to bank_001457
- acct_80240FC30 belongs_to bank_001655
- acct_80CBDFB20 belongs_to bank_0018324
- acct_8010ACB40 belongs_to bank_001853
- acct_80DC68A80 belongs_to bank_00220
- acct_80DC6A190 belongs_to bank_002385
- acct_805DE74F0 belongs_to bank_002947
- acct_804F55130 belongs_to bank_003144
- acct_80662BC10 belongs_to bank_005394
- acct_8062C17A0 belongs_to bank_006010
- acct_80498E380 belongs_to bank_008354
- acct_8005FB700 belongs_to bank_00908
- acct_80DC68D40 belongs_to bank_009482
- acct_8002CA270 belongs_to bank_010
- acct_8005F0B50 belongs_to bank_010
- acct_8010AC7B0 belongs_to bank_010
- acct_80D4D1EC0 belongs_to bank_0111425
- acct_80E043D00 belongs_to bank_0113865
- acct_801385440 belongs_to bank_011471
- acct_8031A3820 belongs_to bank_011904
- acct_801129E10 belongs_to bank_012381
- acct_801A0A030 belongs_to bank_012381
- acct_805DE7630 belongs_to bank_012735
- acct_800131B10 belongs_to bank_012
- acct_810B0FB40 belongs_to bank_013327
- acct_813448330 belongs_to bank_0138349
- acct_801988540 belongs_to bank_014099
- acct_802C334D0 belongs_to bank_014099
- acct_804D15910 belongs_to bank_01601
- acct_807DC6AB0 belongs_to bank_01601
- acct_800456A50 belongs_to bank_01665
- acct_805DE7680 belongs_to bank_01665
- acct_80C154AD0 belongs_to bank_018549
- acct_80C9C62C0 belongs_to bank_021174
- acct_804B1E3E0 belongs_to bank_0212818
- acct_803323460 belongs_to bank_028694
- acct_810B0FB90 belongs_to bank_0343302
- acct_80662BCB0 belongs_to bank_034807
- acct_8010AC7B0 transfers_to acct_8010ACB40 amount: 517126.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80CBDFB20 transfers_to acct_80CBDFB20 amount: 61047.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80498E380 transfers_to acct_80498E380 amount: 373437.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E043D00 transfers_to acct_80E043D00 amount: 9270.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803323460 transfers_to acct_803323460 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC6A190 transfers_to acct_80DC6A190 amount: 34.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8010ACB40 transfers_to acct_805DE7630 amount: 114.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8010ACB40 transfers_to acct_80CBDFB20 amount: 23444.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_803323460 transfers_to acct_804F55130 amount: 12632.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80DC6A190 transfers_to acct_80DC6A190 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804F55130 transfers_to acct_804F55130 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805DE7680 transfers_to acct_805DE7680 amount: 1222.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807DC6AB0 transfers_to acct_807DC6AB0 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804F55130 transfers_to acct_804F55130 amount: 22039.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801988540 transfers_to acct_801988540 amount: 10143.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C154AD0 transfers_to acct_80C154AD0 amount: 195931.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002CA270 transfers_to acct_8002CA270 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010ACB40 transfers_to acct_80CBDFB20 amount: 56359.68 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8005F0B50 transfers_to acct_810B0FB40 amount: 86.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80C154AD0 transfers_to acct_80C154AD0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803323460 transfers_to acct_804F55130 amount: 35367.45 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801988540 transfers_to acct_801988540 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803323460 transfers_to acct_804F55130 amount: 41585.83 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_805DE74F0 transfers_to acct_805DE74F0 amount: 472243.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D4D1EC0 transfers_to acct_80D4D1EC0 amount: 1782684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80C9C62C0 transfers_to acct_80C9C62C0 amount: 41866.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_804F55130 transfers_to acct_80DC68D40 amount: 5305.08 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_810B0FB40 transfers_to acct_810B0FB40 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8010AC7B0 transfers_to acct_8010AC7B0 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/01 06:31
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/01 07:03
- acct_80662BC10 transfers_to acct_80662BC10 amount: 679.12 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/01 07:06
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_801A0A030 transfers_to acct_801A0A030 amount: 25508.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80DC68A80 transfers_to acct_80DC6A190 amount: 6417.12 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80DC68D40 transfers_to acct_80DC6A190 amount: 47626.94 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_8010ACB40 transfers_to acct_802C334D0 amount: 14293.11 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_8010ACB40 transfers_to acct_802C334D0 amount: 414060.85 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_810B0FB40 transfers_to acct_810B0FB40 amount: 162302.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8002CA270 transfers_to acct_8002CA270 amount: 127460.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_80D4D1EC0 transfers_to acct_80D4D1EC0 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_80498E380 transfers_to acct_80498E380 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_8031A3820 transfers_to acct_8031A3820 amount: 605.72 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/01 15:30
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/01 15:41
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/01 15:44
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/01 16:21
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_805DE74F0 transfers_to acct_805DE74F0 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80DC68A80 transfers_to acct_80DC68D40 amount: 4467.03 US Dollar via: ACH timestamp: 2022/09/01 17:06
- acct_80DC6A190 transfers_to acct_80DC68D40 amount: 1223.77 US Dollar via: ACH timestamp: 2022/09/01 17:20
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/01 18:11
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/01 18:15
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/01 18:15
- acct_80240FC30 transfers_to acct_80240FC30 amount: 13378.06 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80662BCB0 transfers_to acct_80662BC10 amount: 534.45 US Dollar via: ACH timestamp: 2022/09/01 18:33
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/01 18:48
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/01 19:54
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/01 21:48
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_80C9C62C0 transfers_to acct_80C9C62C0 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_807DC6AB0 transfers_to acct_807DC6AB0 amount: 658973.15 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8010ACB40 transfers_to acct_80C154AD0 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/02 02:23
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/02 03:38
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/02 04:04
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/02 04:26
- acct_8010ACB40 transfers_to acct_801A0A030 amount: 8085.31 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/02 13:14
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/02 13:24
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/02 13:53
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:07
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_810B0FB90 transfers_to acct_810B0FB40 amount: 172.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/02 20:13
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/02 20:26
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/02 23:58
- acct_8010ACB40 transfers_to acct_80C154AD0 amount: 20.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/03 02:20
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/03 04:13
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/03 04:13
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/03 04:26
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/03 04:26
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/03 19:34
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/03 21:33
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/03 21:39
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/03 22:06
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/03 22:18
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/03 22:25
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_800131B10 transfers_to acct_810B0FB40 amount: 120.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8005F0B50 transfers_to acct_810B0FB40 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8010ACB40 transfers_to acct_805DE7680 amount: 13.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/04 09:17
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/04 09:25
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/04 13:25
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/04 13:29
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/04 17:02
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/04 20:46
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/04 20:46
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/04 20:46
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/04 20:46
- acct_8010ACB40 transfers_to acct_804F55130 amount: 0.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8005FB700 transfers_to acct_810B0FB40 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8005F0B50 transfers_to acct_810B0FB40 amount: 43.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/05 02:44
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/05 02:49
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/05 10:53
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/05 13:38
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/05 13:41
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/05 16:04
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/05 22:47
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/05 22:55
- acct_800131B10 transfers_to acct_810B0FB40 amount: 25.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_8010ACB40 transfers_to acct_805DE7680 amount: 266.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/06 08:54
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/06 09:24
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/06 10:11
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/06 12:44
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/06 12:51
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/06 14:14
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/06 14:47
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:57
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/06 23:36
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_8010ACB40 transfers_to acct_80C154AD0 amount: 17.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_8005FB700 transfers_to acct_810B0FB40 amount: 34.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/07 01:44
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/07 05:00
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/07 07:00
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/07 07:21
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/07 07:25
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/07 11:33
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/07 11:42
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/07 15:51
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/07 15:53
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_805DE74F0 transfers_to acct_805DE7630 amount: 147.15 US Dollar via: ACH timestamp: 2022/09/07 18:59
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:30
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_8010ACB40 transfers_to acct_8010ACB40 amount: 195.93 US Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_8010ACB40 transfers_to acct_80240FC30 amount: 167.20 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_805DE7630 transfers_to acct_805DE7680 amount: 314.65 US Dollar via: ACH timestamp: 2022/09/08 08:56
- acct_805DE74F0 transfers_to acct_805DE7680 amount: 789.73 US Dollar via: ACH timestamp: 2022/09/08 08:59
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/08 09:02
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/08 09:23
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/08 09:24
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/08 09:24
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/08 11:47
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/08 12:27
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/08 13:53
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/08 16:33
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/08 19:55
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/08 19:57
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/08 20:34
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_8010ACB40 transfers_to acct_80C9C62C0 amount: 85.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8010ACB40 transfers_to acct_8013987E0 amount: 274.73 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/09 03:59
- acct_801129E10 transfers_to acct_804D15910 amount: 930.01 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_801129E10 transfers_to acct_804D15910 amount: 517.99 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_803323460 transfers_to acct_8062C17A0 amount: 249.27 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_803323460 transfers_to acct_8062C17A0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 652.50 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_8010ACB40 transfers_to acct_807DC6AB0 amount: 1309.66 US Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_8010ACB40 transfers_to acct_801A0A030 amount: 8085.31 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_804D15910 transfers_to acct_80E043D00 amount: 106.66 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_804D15910 transfers_to acct_80E043D00 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/09 12:08
- acct_805DE74F0 transfers_to acct_805DE7630 amount: 3566.25 US Dollar via: ACH timestamp: 2022/09/09 13:52
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_8031A3820 transfers_to acct_810B0FB40 amount: 1510.35 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_810B0FB90 transfers_to acct_810B0FB40 amount: 172.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_801385440 transfers_to acct_803323460 amount: 225.46 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_801385440 transfers_to acct_803323460 amount: 112.38 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 267329.42 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 417517.93 US Dollar via: ACH timestamp: 2022/09/09 20:43
- acct_80D4D1EC0 transfers_to acct_80DC68D40 amount: 186975.61 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_804F55130 transfers_to acct_810B0FB40 amount: 664.74 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_801988540 transfers_to acct_804D15910 amount: 25.58 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_801988540 transfers_to acct_804D15910 amount: 310.04 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_804B1E3E0 transfers_to acct_804B1E3E0 amount: 13481.25 Rupee via: ACH timestamp: 2022/09/10 00:03
- acct_804B1E3E0 transfers_to acct_80DC68D40 amount: 183.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_800456A50 transfers_to acct_804D15910 amount: 5.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8010ACB40 transfers_to acct_805DE74F0 amount: 53.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_803323460 transfers_to acct_803323460 amount: 144.87 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_803323460 transfers_to acct_813448330 amount: 123.63 Euro via: Credit Card timestamp: 2022/09/10 04:00
- acct_803323460 transfers_to acct_803323460 amount: 70.77 US Dollar via: ACH timestamp: 2022/09/10 04:18
- acct_803323460 transfers_to acct_813448330 amount: 60.39 Euro via: Cheque timestamp: 2022/09/10 04:18
- acct_800456A50 transfers_to acct_800456A50 amount: 349220.03 US Dollar via: ACH timestamp: 2022/09/10 04:39
- acct_804F55130 transfers_to acct_80662BC10 amount: 27477.46 US Dollar via: Credit Card timestamp: 2022/09/10 05:11
- acct_804F55130 transfers_to acct_80662BC10 amount: 114822.18 US Dollar via: Cash timestamp: 2022/09/10 05:25
- acct_804F55130 transfers_to acct_80662BC10 amount: 127269.63 US Dollar via: Cheque timestamp: 2022/09/10 05:29
- acct_804D15910 transfers_to acct_804F55130 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_8010ACB40 transfers_to acct_80498E380 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/10 18:12
- acct_8010ACB40 transfers_to acct_80498E380 amount: 622.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_8002CA270 transfers_to acct_803323460 amount: 856.35 US Dollar via: Cash timestamp: 2022/09/10 19:13
- acct_8002CA270 transfers_to acct_803323460 amount: 3925.21 US Dollar via: Cheque timestamp: 2022/09/10 19:21

SUMMARY STATISTICS:
  Total transactions: 330
  Unique accounts: 38
  Total volume: 17,577,882.53
  Avg transaction: 53,266.31
  Time span: 294 units
  Max out-degree: 58 (node: 028694_803323460)
  Max in-degree: 55 (node: 028694_803323460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)